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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-750430472 · 750430472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration750430472

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-03-21

fr_insee

Registered address3 RUE DE LA SUISSE, 06000 NICE

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAMID RAZZOUKdissolved ABDELHAMID RAZZOUKdissolved ALAIN CHRISTIAN JOSEPH DURIFdissolved ALEXANDRE XAVIER ALIEdissolved BOUCHERIE AMINEdissolved BRUNO ITALO GUERINO ANGELINIdissolved CATHERINE MARIE MICHELLE GNALDIdissolved CHRISTIAN FICHTERdissolved EMILIA MARIA GONCALVES RIBEIROdissolved ENAEdissolved EPISODE CULTUREactive GUILLAUME VELLUTINIdissolved JEAN B VELLUTINIdissolved JEAN CLAUDE MICHEL HASCOETdissolved LE CRYSTALEactive MARIA FI RODRIGUES MONTEIROdissolved MARIE ANNICK LUCIENNE BRECHLERdissolved MOHAMED DEHILIdissolved MONIKAdissolved MOUMNA MILOUDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100